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Result of AGM

22nd May 2025 13:20

RNS Number : 8321J
Seneca Growth Capital VCT PLC
22 May 2025
 

For immediate release 22 May 2025

Seneca Growth Capital VCT Plc (the " Company")

Results of Annual General Meeting voting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") held today, 22 May 2025, were duly passed on a Show of Hands.

Details of the proxy votes received were as follows:-

 

FOR INCLUDING DISCRETION

 

AGAINST

Abstain

Resolution No.

Number of Votes

 

Number of Votes

 

Number of Votes

Ordinary 1

3,187,669

0

10,000

Ordinary 2

3,062,393

85,705

49,571

Ordinary 3

3,062,393

85,705

49,571

Ordinary 4

2,733,655

458,638

5,376

Ordinary 5

3,064,415

102,040

31,214

Ordinary 6

2,707,817

458,638

31,214

Ordinary 7

2,733,655

458,638

5,376

Ordinary 8

3,075,643

122,026

0

Ordinary 9

3,094,451

95,718

7,500

Special 10

3,030,169

160,000

7,500

Special 11

3,025,105

145,289

27,275

 

A copy of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

Richard Manley, Seneca Growth Capital VCT Plc at [email protected]

Siobhan Pycroft, Seneca Partners at [email protected]

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END
 
 
RAGUUAURVWUVUAR

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